| Entity Name: | SAN MARCO, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARCO, LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2017 (8 years ago) |
| Document Number: | L03000007072 |
| FEI/EIN Number |
320067651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1188 N. TAMIAMI TRAIL, SUITE 205, SARASOTA, FL, 34236 |
| Mail Address: | 1188 N. TAMIAMI TRAIL, SUITE 205, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYNIHAN JAMES M | Managing Member | 1188 N. TAMIAMI TRAIL, SUITE 205, SARASOTA, FL, 34236 |
| MOYNIHAN JIM M | Agent | 1188 N. TAMIAMI TR. STE 205, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | MOYNIHAN, JIM M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 1188 N. TAMIAMI TR. STE 205, SARASOTA, FL 34236 | - |
| LC REVOCATION OF DISSOLUTION | 2007-11-29 | - | - |
| LC VOLUNTARY DISSOLUTION | 2007-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 1188 N. TAMIAMI TRAIL, SUITE 205, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 1188 N. TAMIAMI TRAIL, SUITE 205, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
